Our Legal Services
Comprehensive solutions for fraud, cybercrime, and asset recovery
What We Do
Our firm provides specialized legal services across three core practice areas. Each service is delivered by dedicated teams of experts who combine legal knowledge with technical expertise and international experience.
Whether you're facing a complex fraud investigation, defending against cybercrime allegations, or seeking to recover misappropriated assets, we have the skills and resources to help.
Fraud Investigation & Litigation
Our fraud investigation practice represents clients in some of the most complex financial crime cases worldwide. We work with corporations, financial institutions, and individuals to uncover fraudulent schemes, gather evidence, and pursue legal remedies.
Our team includes former federal prosecutors, forensic accountants, and investigators with decades of combined experience in white-collar crime.
Our Fraud Services Include:
Key Statistics
200+ fraud cases handled annually
€1.5B+ in fraudulent transactions investigated
85% successful prosecution/recovery rate
25+ jurisdictions covered
Corporate Fraud
- Financial statement fraud and accounting irregularities
- Embezzlement and employee theft investigations
- Procurement fraud and vendor kickback schemes
- Securities fraud and insider trading cases
- Corporate espionage and trade secret theft
Investment Fraud
- Ponzi schemes and pyramid fraud
- Investment adviser fraud and misrepresentation
- Real estate and mortgage fraud
- Cryptocurrency scams and ICO fraud
- Hedge fund misconduct investigations
Banking & Payment Fraud
- Wire fraud and ACH fraud investigations
- Credit card fraud and identity theft
- Check fraud and counterfeit instruments
- Money laundering investigations
- Trade finance fraud (letters of credit, bills of lading)
Insurance Fraud
- False claims and policy manipulation
- Healthcare fraud investigations
- Workers' compensation fraud
- Property insurance fraud (arson, staged losses)
- Premium fraud and underwriting misconduct
Asset Recovery & Enforcement
- Asset tracing and forensic accounting
- Freezing orders and provisional measures
- Cross-border judgment enforcement
- Offshore structure penetration
- Clawback actions and fraudulent transfers
Forensic Investigation & Expert Reporting
- Digital forensics and e-discovery
- Forensic accounting and financial analysis
- Advanced data analytics and visualization
- Evidence preservation and chain of custody
- Expert witness testimony and reports
Cybercrime Defense & Digital Law
As cyber threats evolve, so do legal risks. Our cybercrime defense practice protects clients facing criminal investigations, regulatory actions, and civil litigation related to digital crimes and security breaches.
We defend corporations, executives, and individuals against cybercrime allegations while helping victims pursue justice and compensation.
Cybercrime Services:
Data Breach Response
- Incident response and crisis management
- Regulatory notification and compliance
- Breach investigation and forensic analysis
- Victim notification and credit monitoring programs
- Litigation defense and insurance claims
Ransomware & Extortion
- Ransomware attack response and negotiation
- Digital extortion and blackmail defense
- Cryptocurrency tracing and recovery
- Law enforcement coordination
- Prevention and cybersecurity policy development
Hacking & Unauthorized Access
- Computer fraud and abuse act (CFAA) defense
- Unauthorized network access cases
- DDoS attack investigation and response
- Website defacement and digital vandalism
- Insider threat investigations
Identity Theft & Online Fraud
- Identity theft prosecution and defense
- Account takeover fraud (ATO)
- Business email compromise (BEC) cases
- Phishing and social engineering schemes
- Dark web monitoring and takedown services
Intellectual Property Crimes
- Software piracy and copyright infringement
- Trade secret theft (digital assets)
- Counterfeit goods and trademark violations
- Digital rights management (DRM) violations
- Patent litigation in technology sector
Regulatory Compliance
- GDPR compliance and data protection
- CCPA/CPRA privacy law compliance
- Cybersecurity incident reporting
- PCI-DSS and payment card security
- HIPAA and healthcare data protection
Asset Recovery & Enforcement
When assets are stolen or misappropriated, time is critical. Our asset recovery practice combines legal expertise with investigative techniques to trace, freeze, and recover assets across borders and jurisdictions.
We work with financial institutions, corporations, governments, and private clients to recover funds lost to fraud, embezzlement, divorce disputes, and other misconduct.
Asset Recovery Services:
Asset Tracing
- Forensic accounting and financial investigation
- Blockchain and cryptocurrency tracing
- Offshore asset discovery and disclosure
- Corporate ownership investigation
- Real estate and tangible asset location
Freezing Orders & Injunctions
- Worldwide freezing orders (Mareva injunctions)
- Temporary restraining orders (TROs)
- Bank account freezing and garnishment
- Property seizure and attachment
- Emergency protective measures
Judgment Enforcement
- Cross-border judgment recognition and enforcement
- Asset execution and liquidation
- Receivership and insolvency proceedings
- Debtor examination and asset disclosure
- International arbitration award enforcement
Fraud Recovery
- Ponzi scheme and investment fraud recovery
- Romance scam and wire fraud recovery
- Business email compromise recovery
- Embezzlement and employee theft recovery
- Fraudulent transfer recovery
International Recovery
- Cross-border asset recovery coordination
- International legal assistance (MLA) requests
- Foreign judgment enforcement
- Tax haven and offshore jurisdiction recovery
- Multi-jurisdictional litigation strategy
Specialized Recovery
- Cryptocurrency and digital asset recovery
- NFT and digital collectible recovery
- Intellectual property monetization
- Art and luxury goods recovery
- Domain name recovery and disputes
How We Work
1. Initial Consultation
Confidential assessment of your situation. We analyze the facts, identify legal issues, and provide honest advice on the best course of action.
2. Strategy Development
Customized legal strategy tailored to your objectives. We consider all options—litigation, negotiation, regulatory action, or criminal prosecution.
3. Investigation & Evidence
Thorough investigation using advanced forensic tools. We gather evidence, interview witnesses, and build a strong factual foundation.
4. Legal Action
Aggressive representation in court, regulatory proceedings, or negotiations. We pursue every available remedy to protect your interests.
5. Resolution & Recovery
Successful case resolution with maximum recovery. We handle enforcement, asset liquidation, and ensure you receive what you're entitled to.
6. Prevention & Protection
Post-case support including policy development, training, and ongoing compliance to prevent future incidents.
Need Legal Assistance?
Every case is unique. Contact us today to discuss your specific situation and learn how we can help.
Request Consultation